W. BEVAN & SONS LIMITED,

Company number 00523269

Date	Type	Description	View / Download
14 Nov 2008	287	Registered office changed on 14/11/2008 from 62 chester street flint CH6 5DH	(1 page)
14 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/10/2008	(1 page)
14 Nov 2008	288a	Secretary appointed heather clarke	(2 pages)
14 Nov 2008	288a	Director appointed david alexander clarke	(2 pages)
14 Nov 2008	288b	Appointment terminated director robert bevan	(1 page)
14 Nov 2008	288b	Appointment terminated director and secretary david bevan	(1 page)
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
13 Mar 2008	AA	Accounts for a medium company made up to 30 September 2007	(16 pages)
07 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
07 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Jan 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
19 Jan 2007	AA	Accounts for a medium company made up to 30 September 2006	(15 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2007	363a	Return made up to 03/01/07; full list of members	(3 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 42 chester street flint flintshire CH6 5DH	(1 page)
06 Jul 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
03 Jan 2006	363a	Return made up to 03/01/06; full list of members	(3 pages)
17 Oct 2005	288b	Director resigned	(1 page)
08 Mar 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
13 Jan 2005	363s	Return made up to 03/01/05; full list of members	(3 pages)
06 Apr 2004	AA	Full accounts made up to 30 September 2003	(17 pages)